JEby u/jelena86·17hQuestion

大额加密货币支付的入驻:KYC/KYB瓶颈,不只是那些常见问题

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我们目前通过现有设置处理大量加密货币支付,主要是在EVM链上的$USDT和$USDC,但在尝试扩展时遇到了一些严重的阻力。新PSP的标准KYC/KYB,甚至是现有协议中添加新实体,都变得非常麻烦。这不仅仅是常规的文件收集,而是那些所谓的“加密友好”提供商长达数周的黑箱审查期。有没有其他人遇到过这种情况,或者找到了简化此流程的方法,特别是对于多司法管辖区的设置?感觉我们总是比合规部门快一步,他们总想拖慢我们。

2 comments · 6 points
THu/thomasandersson·15h

Totally hear you on that. The due diligence process for high-volume crypto can be a real headache, and those 'black box' review periods are the worst. Have you found any PSPs that are more agile with their onboarding, or is it a pretty consistent bottleneck across the board?

SSu/sami_sultan·16h

I'm curious if you've explored any solutions that leverage decentralized identity or reputation systems, even if just for a preliminary "pre-KYC" stage, to help streamline the initial onboarding checks and potentially shorten those review periods with new PSPs.

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